Shivani Construction Private Limited
About Shivani Construction Private Limited
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Shivani Construction Private Limited is a private limited company based in Muzaffarpur, Bihar, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 08 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U00500BR1997PTC008260.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹23.5 Lakh. It is led by directors Vijay Kumar Shukla (Managing Director) and Anu Shukla.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Naya Tola Muzaffarpur., Bihar, India.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.96 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shivani Construction Private Limited's registered office is in Muzaffarpur, Bihar.
- Registered AddressNaya Tola Muzaffarpur., Bihar, India
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shivani Construction Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivani Construction Private Limited, buy the company report.
Board of directors of Shivani Construction Private Limited
Shivani Construction has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Shukla | Managing Director | 03 May 2016 | 10 Years 5 Months | Current |
| Anu Shukla | Director | 06 May 2016 | 10 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2006 | 10033956 | Central Bank of India | ₹2.96 Cr | Open |
To see the full charge records of Shivani Construction Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shivani Construction Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Revision petition | Filed against the company by The State of Bihar and Ors and 6 others | Disposed |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by Union of India | Disposed |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by an individual | Disposed |
To see the full case history of Shivani Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivani Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivani Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivani Construction Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Anu Shukla was appointed as Director on 06 May 2016.
Frequently asked questions
Shivani Construction is an active private limited company based in Muzaffarpur, Bihar, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 08 December 1997 (29+ years old) and is registered under CIN U00500BR1997PTC008260.
Shivani Construction has 2 current directors:
- Vijay Kumar Shukla - Managing Director
- Anu Shukla - Director
The latest financial statements of Shivani Construction on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shivani Construction is U00500BR1997PTC008260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivani Construction has 5 court cases on record: 5 filed against it. Most are in the district courts.
Shivani Construction was incorporated on 08 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Patna.
Anu Shukla was appointed as Director on 06 May 2016. Sanjeev Kumar ceased to be Director on 06 May 2016. Shashi Bhushan Sahay ceased to be Director on 03 May 2016. Shivani Construction has 6 board changes on record in total.
The registered office of Shivani Construction is at Naya Tola Muzaffarpur., Bihar, India.
Shivani Construction operates in the infrastructure and utilities industry, in the general construction services segment.
Shivani Construction has open charges of ₹2.96 Cr and no satisfied charges on record as per latest MCA filings.
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